General information

Nhfs (2014) Limited

Type: NZ Limited Company (Ltd)
9429034922224
New Zealand Business Number
1605898
Company Number
Registered
Company Status

Nhfs (2014) Limited (issued an NZ business identifier of 9429034922224) was registered on 29 Mar 2005. 3 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 149B Avenue Road, Greenmeadows, Napier had been their registered address, up until 08 Aug 2011. Nhfs (2014) Limited used other aliases, namely: New Zealand Home Loans (Hawkes Bay) Limited from 29 Mar 2005 to 28 Apr 2014. 60000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 54000 shares (90 per cent of shares), namely:
Hanson, Leanne Deborah (an individual) located at Greenmeadows, Napier,
Williams, Glenn Victor (an individual) located at Te Puke, Te Puke postcode 3119,
Hanson, Noel Edward (an individual) located at Greenmeadows, Napier. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (3000 shares); it includes
Hanson, Noel Edward (an individual) - located at Greenmeadows, Napier. Moving on to the next group of shareholders, share allotment (3000 shares, 5%) belongs to 1 entity, namely:
Hanson, Leanne Deborah, located at Greenmeadows, Napier (an individual). Our data was last updated on 26 Mar 2024.

Current address Type Used since
43 Carlyle Street, Napier, 4110 Registered & physical 08 Aug 2011
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 16 Nov 2022
Directors
Name and Address Role Period
Noel Edward Hanson
Greenmeadows, Napier, 4112
Address used since 29 Mar 2005
Director 29 Mar 2005 - current
Leanne Deborah Hanson
Greenmeadows, Napier, 4112
Address used since 03 Nov 2009
Director 25 Nov 2005 - 28 Oct 2015
Allister Hunter
Ongaonga 4170,
Address used since 29 Mar 2005
Director 29 Mar 2005 - 25 Nov 2005
Addresses
Previous address Type Period
149b Avenue Road, Greenmeadows, Napier Registered & physical 29 Mar 2005 - 08 Aug 2011
Financial Data
Financial info
60000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54000
Shareholder Name Address Period
Hanson, Leanne Deborah
Individual
Greenmeadows
Napier
29 Mar 2005 - current
Williams, Glenn Victor
Individual
Te Puke
Te Puke
3119
13 Dec 2011 - current
Hanson, Noel Edward
Individual
Greenmeadows
Napier
29 Mar 2005 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Hanson, Noel Edward
Individual
Greenmeadows
Napier
29 Mar 2005 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Hanson, Leanne Deborah
Individual
Greenmeadows
Napier
29 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Hunter, Allister Lloyd
Individual
Ongaonga 4170
29 Mar 2005 - 27 Jun 2010
Gould, Evan Christopher John
Individual
Havelock North
29 Mar 2005 - 27 Jun 2010
Hunter, Jilline Ann
Individual
Ongaonga 4170
29 Mar 2005 - 27 Jun 2010
Noel Hanson Financial Services Limited
Shareholder NZBN: 9429037354589
Company Number: 1017596
Entity
29 Nov 2005 - 29 Nov 2005
Hanson, Noel
Individual
Greenmeadows
Napier
29 Nov 2005 - 29 Nov 2005
Marfell, Julie Marie
Individual
Napier
03 Jul 2006 - 17 Jul 2013
Borrie, Eric Gordon
Individual
Havelock North
29 Mar 2005 - 13 Dec 2011
Noel Hanson Financial Services Limited
Shareholder NZBN: 9429037354589
Company Number: 1017596
Entity
29 Nov 2005 - 29 Nov 2005
Marfell, Errol George
Individual
Napier
03 Jul 2006 - 17 Jul 2013
Location
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